CAROLINA COROMOTO ARTEAGA BALDALLO - 17135XXX

Comprehensive Background check of Carolina Coromoto Arteaga Baldallo - 17135XXX

Nationality Venezuelan
National citizen document 17135XXX
Voter Precinct 22406
Report Available

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Bolivia has specific laws against corruption, such as the Marcelo Quiroga Santa Cruz Law. Establishes sanctions for corrupt acts, both in the public and private sectors. Penalties may include fines, disqualification from holding public office and imprisonment, depending on the seriousness of the crime.

What are the rights of women in the cultural field in Mexico?

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How can companies in Ecuador incorporate corporate social responsibility (CSR) into their compliance programs?

Incorporating corporate social responsibility (CSR) into compliance programs in Ecuador involves aligning business practices with social and environmental impact. Companies must identify and address CSR-related risks, such as labor exploitation and negative environmental impact. This involves the adoption of ethical policies, participation in CSR initiatives, and the integration of social and environmental performance indicators in compliance reports. CSR not only contributes to the well-being of society, but also reinforces the company's position as a responsible player in the market.

How are diversity and equity considerations addressed in the due diligence of technology companies in the Dominican Republic?

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